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Anderson & Spence Limited

Anderson & Spence Limited is an active company incorporated on 17 September 1997 with the registered office located in Aberdeen, City of Aberdeen. Anderson & Spence Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC178848
Private limited company
Scottish Company
Age
27 years
Incorporated 17 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 North Silver Street
Aberdeen
AB10 1JU
Scotland
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 31 Fountainhall Road Aberdeen AB15 4EW
Telephone
01224641546
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in Scotland • Born in May 1961
Director • Secretary • Pharmacist • British • Lives in Scotland • Born in Oct 1972
Director • Pharmacist • British • Lives in Scotland • Born in May 1992
Director • Pharmacist • British • Lives in Scotland • Born in Oct 1960
Director • Pharmacist • British • Lives in Scotland • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Pharma Limited
Richard John Manson, Kenneth McDonald Manson, and 3 more are mutual people.
Active
Kemnay Pharmacy Limited
Richard John Manson, Peter James Manson, and 1 more are mutual people.
Active
Oar (Aberdeen) Ltd
Fiona Arris is a mutual person.
Liquidation
St Andrews Dispensing Limited
Lynn Iris Muriel Manson is a mutual person.
Dissolved
KP (St Andrews) Limited
Lynn Iris Muriel Manson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£233.28K
Decreased by £117.34K (-33%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£596.75K
Decreased by £228.4K (-28%)
Total Liabilities
-£316.35K
Decreased by £228.87K (-42%)
Net Assets
£280.4K
Increased by £471 (0%)
Debt Ratio (%)
53%
Decreased by 13.06% (-20%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Peter James Manson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kemnay Pharmacy Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Lynn Iris Muriel Manson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Lynn Iris Muriel Manson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Kenneth Mcdonald Manson Appointed
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 9 Oct 2024
Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW to 18 North Silver Street Aberdeen AB10 1JU on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Peter James Manson as a director on 1 July 2024
Submitted on 5 Jul 2024
Notification of Kemnay Pharmacy Limited as a person with significant control on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Richard John Manson as a director on 1 July 2024
Submitted on 4 Jul 2024
Registration of charge SC1788480007, created on 1 July 2024
Submitted on 4 Jul 2024
Cessation of Oar (Aberdeen) Ltd as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mrs Lynn Iris Muriel Manson as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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